| Entity Name: | DOMINGO ESPINOZA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 22 Sep 2010 (14 years ago) |
| Document Number: | P04000046303 |
| FEI/EIN Number | 562430471 |
| Address: | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| Mail Address: | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA DOMINGO | Agent | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| Name | Role | Address |
|---|---|---|
| ESPINOZA DOMINGO | President | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| Name | Role | Address |
|---|---|---|
| ESPINOZA DOMINGO | Director | 912 KNIGHT STREET, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-09-22 | No data | No data |
| CANCEL ADM DISS/REV | 2010-03-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 912 KNIGHT STREET, SEFFNER, FL 33584 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | ESPINOZA, DOMINGO | No data |
| REINSTATEMENT | 2007-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 912 KNIGHT STREET, SEFFNER, FL 33584 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 912 KNIGHT STREET, SEFFNER, FL 33584 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000601040 | LAPSED | 8:11-AP-993-CED | BANKRUPTCY COURT, TAMPA DIV. | 2012-08-17 | 2017-09-18 | $38,002.25 | LARRY S. HYMAN, AS TRUSTEE FOR KEARNEY CONSTR. CO., LLC, 106 S. TAMPANIA AVE., SUITE 200, TAMPA, FL 33609 |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-09-22 |
| REINSTATEMENT | 2010-03-11 |
| ANNUAL REPORT | 2008-04-04 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-05-06 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-03-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
